MASS SPEC U.K. LIMITED

Company number 03451405

Date	Type	Description	View / Download
03 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-02	(1 page)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jun 2011	AD01	Registered office address changed from Regal House Highfield Street Oldham Greater Manchester OL9 6DT on 29 June 2011	(1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
25 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 1	(4 pages)
25 Nov 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr Barrie Nixon on 31 October 2009	(2 pages)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
27 Nov 2008	AA	Partial exemption accounts made up to 31 October 2008	(5 pages)
23 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
11 Aug 2008	SA	Statement of affairs	(6 pages)
11 Aug 2008	169	Gbp ic 1/0.4 28/03/08 gbp sr 60@0.01=0.6	(1 page)
11 Aug 2008	MISC	Form 169 now expunged new form on company for purchase of 60 shares @ 0.01	(2 pages)
24 Jun 2008	122	S-div	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/03/2008	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
12 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)